Serangoon Marine Estate Limited. Head office in London. Check Director.

Serangoon Marine Estate Limited, London

Serangoon Marine Estate Limited is a private limited company. Situated at 71 Queen Victoria Street, London EC4V 4BE, the aforementioned 20 years old company was incorporated on 2003-12-12 and is classified as "development of building projects" (SIC: 41100).
1 director can be found in this business: Charles M. (appointed on 12 December 2003).

About
Name: Serangoon Marine Estate Limited
Number: 04993908
Incorporation date: 2003-12-12
End of financial year: 31 December


Address:	71 Queen Victoria Street London EC4V 4BE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Charles M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen M.

6 April 2016 - 19 January 2018

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Anthony M.

6 April 2016 - 19 January 2018

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Penelope C.

6 April 2016 - 19 January 2018

Nature of control:	25-50% shares

The due date for Serangoon Marine Estate Limited confirmation statement filing is 2023-12-23. The latest one was submitted on 2022-12-09. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Charles M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, March 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 25th, August 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
TM01	25th January 2018 - the day director's appointment was terminated filed on: 25th, January 2018 \| officers	Free Download (1 page)
TM02	25th January 2018 - the day secretary's appointment was terminated filed on: 25th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 24th, October 2017 \| accounts	Free Download (7 pages)
CH01	On 1st November 2016 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, August 2016 \| accounts	Free Download (4 pages)
AD01	Address change date: 1st March 2016. New Address: 71 Queen Victoria Street London EC4V 4BE. Previous address: Lion House Red Lion Street London WC1R 4GB filed on: 1st, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 9th December 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th December 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th December 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 9th December 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th December 2013: 100.00 GBP capital
CH01	On 1st December 2013 director's details were changed filed on: 9th, December 2013 \| officers	Free Download (2 pages)
CH03	On 1st December 2013 secretary's details were changed filed on: 9th, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 14th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th December 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (4 pages)
CH01	On 7th September 2012 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th December 2011 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
CH01	On 1st October 2011 director's details were changed filed on: 7th, December 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
CH03	On 3rd January 2011 secretary's details were changed filed on: 20th, January 2011 \| officers	Free Download (2 pages)
CH01	On 3rd January 2011 director's details were changed filed on: 20th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th December 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 7th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th December 2009 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 17th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, October 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th January 2006 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 11th, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 11th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 14th December 2004 with shareholders record filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th December 2004 with shareholders record filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares from 12th December 2003 to 24th December 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 12th December 2003 to 24th December 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2004 \| capital	Free Download (2 pages)
288b	On 15th December 2003 Secretary resigned filed on: 15th, December 2003 \| officers	Free Download (1 page)
288b	On 15th December 2003 Secretary resigned filed on: 15th, December 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, December 2003 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 12th, December 2003 \| incorporation	Free Download (11 pages)

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